- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
MARCHES GLOBAL LIMITED
MARCHES GLOBAL LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07839876). UBO chain traced 17 hops, 9 owners, 11 holdings, 3 officers. Cited to 2…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-11-09
- Legal form
- ltd
- Activity
- 22230
- Registered office
- Apex House Coldnose Road, Skylon Park, Hereford, HR2 6JL, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MARCHES GLOBAL LIMITED
- MARCHES GLOBAL LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MARCHES GLOBAL LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 07839876
- Status
- active
- Type
- ltd
- Incorporated
- 2011-11-09
- Registered office
- Apex House Coldnose Road, Skylon Park, Hereford, HR2 6JL, United Kingdom
- SIC
- 22230
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HAUGHTON, Annemarie
- secretary · appointed 2011-11-09 · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2022-12-15 · CH · PSC register
- HAUGHTON, Clive
- director · British · appointed 2011-11-09 · Companies House
- individual PSC · 50–75% votes · United Kingdom · ceased 2022-12-15 · CH · PSC register
- Marches Global Holdings Limited
- corporate PSC · 75–100% shares · England · since 2022-12-15 · CH · PSC register
Also holds roles at 7 other companies- EVERGREEN SHUTTERS LIMITEDbeneficial owner
- MARCHES GLOBAL INVESTMENTS LIMITEDbeneficial owner
- WYE VALE INVESTMENTS LIMITEDbeneficial owner
- ESC TRADING COMPANY LIMITEDAlso holds roles at 4 other companies
- WYE VALE INVESTMENTS LIMITEDbeneficial owner
- Mr Benjamin Nigel Brian Dooussbeneficial owner
- Mr Andrew John Haughtonbeneficial owner
- EVERGREEN SHUTTERS LIMITEDAlso holds roles at 2 other companies
- MARCHES GLOBAL HOLDINGS LIMITEDbeneficial owner
- Cw Systems Pty Ltdbeneficial owner
- HAUGHTON, Andrew John
- director · British · appointed 2011-11-09 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-12-15 · CH · PSC register
- MAPLE SUNSCREENING HOLDINGS LTDAlso holds roles at 10 other companies
- BJA HOLDINGS LIMITEDbeneficial owner
- MFH GROUP LTDbeneficial owner
- Mr Andrew John Haughtonbeneficial owner
- Mrs Hazel Honori Haughton
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-12-15 · CH · PSC register
- WYE VALE INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- Mr Guy Knappettbeneficial owner
- CALLOW INVESTMENTS LIMITEDbeneficial owner
- KUTAVAR LIMITEDbeneficial owner
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARCHES GLOBAL LIMITED?
- What is MARCHES GLOBAL LIMITED's risk level?
- Where does MARCHES GLOBAL LIMITED appear across sources?
Community intel
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